KRAFT HEINZ UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09875435
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Nargis Hassani as a secretary on 15 April 2016; Appointment of Ms Victoria Louise White as a secretary on 15 April 2016. The most likely internet sites of KRAFT HEINZ UK LIMITED are www.kraftheinzuk.co.uk, and www.kraft-heinz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Kraft Heinz Uk Limited is a Private Limited Company. The company registration number is 09875435. Kraft Heinz Uk Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of Kraft Heinz Uk Limited is The Shard London Bridge Street London England Se1 9sg. . WHITE, Victoria Louise is a Secretary of the company. PAGE, Christine is a Director of the company. RATHBONE, Adam is a Director of the company. Secretary HASSANI, Nargis has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
WHITE, Victoria Louise
Appointed Date: 15 April 2016

Director
PAGE, Christine
Appointed Date: 17 November 2015
63 years old

Director
RATHBONE, Adam
Appointed Date: 17 November 2015
57 years old

Resigned Directors

Secretary
HASSANI, Nargis
Resigned: 15 April 2016
Appointed Date: 17 November 2015

Persons With Significant Control

Kraft Heinz Foods Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KRAFT HEINZ UK LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Apr 2016
Termination of appointment of Nargis Hassani as a secretary on 15 April 2016
26 Apr 2016
Appointment of Ms Victoria Louise White as a secretary on 15 April 2016
21 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 10,101

18 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 10,100

17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 10,000